Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Mandya Jyothi Shivaramu
Director
over 17 years ago
over 17 years ago
Andanaiah Gangadharaiah .
Director
over 17 years ago
over 17 years ago
Past Directors
Kumar Raja Deeraj
Director
over 10 years ago
over 10 years ago
Lohithbabu Dasappa
Director
over 10 years ago
over 10 years ago
Nanda Appaiah Kekda
Director
over 17 years ago
over 17 years ago
Kumar Narasimhaiah
Director
over 17 years ago
over 17 years ago
Nettekere Linganna Kempegowda
Director
over 17 years ago
over 17 years ago
Appina Subramanyam Venkata
Director
almost 20 years ago
almost 20 years ago
Kunninankandy Dinesh
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-08022021-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Form DPT-3-13052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-22062019-signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(2)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(2)-23032018
